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Wafa Humanitarian Organisation

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-09
Wafa Humanitarian Organisation is easy to place as an aid-focused body, the sort that likely deals with relief, welfare, or local support work. By our assessment, the name itself does most of the signaling: it promises humanitarian purpose, seriousness, and a public-facing mission. The limitation is that there is not enough reliable, concrete detail here to separate it from many similar organizations or to judge its actual reach. That makes the entry feel more like a label than a fully visible institution, so caution is the honest response. It is best read as a broad sign of intent rather than a detailed profile.
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